El Criminal Compliance en la Jurisprudencia: El caso Chileno

from CONACOM Comisión Nacional de Compliance, A.C. · host CONACOM

El comité de Derecho Penal Económico, te invita al #WebinarCONACOM, donde tendremos como invitado al Dr. Iván Navas Mondaca, quien estará con Rogelio García Bermúdez, abordando la responsabilidad penal de la persona jurídica, a través del criminal compliance en la jurisprudencia Chilena Un análisis de cómo los tribunales están comprendiendo y aplicando la teoría del delito a los casos en que se atribuye responsabilidad penal a un ente colectivo, se abordarán los requisitos legales para hacer responsable a la persona jurídica reflejado en las sentencias penales y la posible vulneración de un derecho fundamental al debido proceso con base en la falta de motivación por parte de los tribunales al momento de fundamentar la responsabilidad penal de las personas jurídicas. 

Episode metadata supplied by the publisher feed · Published Jul 1, 2021

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This episode was published on July 1, 2021.

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